1
Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 49 - Ownership of shares – 75% or more → OE
2
FAST DESPATCH LOGISTICS (BELFAST) LIMITED
12137137 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 25 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 45 - Ownership of shares – 75% or more → OE
3
FAST DESPATCH LOGISTICS (BIRMINGHAM) LIMITED
11609906 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 30 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 55 - Ownership of shares – 75% or more → OE
4
FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED
12137101 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 29 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 52 - Ownership of shares – 75% or more → OE
5
FAST DESPATCH LOGISTICS (BRISTOL) LIMITED
11613132 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 16 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 42 - Ownership of shares – 75% or more → OE
6
FAST DESPATCH LOGISTICS (CARDIFF) LIMITED
11613206 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 36 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 68 - Ownership of shares – 75% or more → OE
7
FAST DESPATCH LOGISTICS (CROYDON) LIMITED
11612891 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 24 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 58 - Ownership of shares – 75% or more → OE
8
FAST DESPATCH LOGISTICS (DARTFORD) LIMITED
11610277 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 20 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 60 - Ownership of shares – 75% or more → OE
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 48 - Ownership of shares – 75% or more → OE
10
FAST DESPATCH LOGISTICS (DUNDEE) LIMITED
11621956 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 21 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 70 - Ownership of shares – 75% or more → OE
11
FAST DESPATCH LOGISTICS (EDINBURGH) LIMITED
11622317 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 63 - Ownership of shares – 75% or more → OE
12
FAST DESPATCH LOGISTICS (ENFIELD) LIMITED
11610256 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 7 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 66 - Ownership of shares – 75% or more → OE
13
FAST DESPATCH LOGISTICS (GLASGOW) LIMITED
11622201 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-09-01
IIF 32 - Director → ME
2020-09-01 ~ 2020-12-11
IIF 19 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 46 - Ownership of shares – 75% or more → OE
14
FAST DESPATCH LOGISTICS (HEMEL HEMPSTEAD) LIMITED
11613547 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 15 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 39 - Ownership of shares – 75% or more → OE
15
FAST DESPATCH LOGISTICS (KNOWSLEY) LIMITED
11621781 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 3 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 62 - Ownership of shares – 75% or more → OE
16
FAST DESPATCH LOGISTICS (LEEDS) LIMITED
11609458 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 22 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 57 - Ownership of shares – 75% or more → OE
17
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 18 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 50 - Ownership of shares – 75% or more → OE
18
FAST DESPATCH LOGISTICS (LUTON) LIMITED
11610075 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 28 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 56 - Ownership of shares – 75% or more → OE
19
FAST DESPATCH LOGISTICS (MAIDSTONE) LIMITED
11612802 Wilson Field Liited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 23 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 54 - Ownership of shares – 75% or more → OE
20
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 35 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 65 - Ownership of shares – 75% or more → OE
21
FAST DESPATCH LOGISTICS (NORTHAMPTON) LIMITED
11610003 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 41 - Ownership of shares – 75% or more → OE
22
FAST DESPATCH LOGISTICS (NORWICH) LIMITED
11609113 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 14 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 47 - Ownership of shares – 75% or more → OE
23
FAST DESPATCH LOGISTICS (OXFORD) LIMITED
11610092 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 27 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 40 - Ownership of shares – 75% or more → OE
24
FAST DESPATCH LOGISTICS (PETERBOROUGH) LIMITED
11609039 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 5 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 44 - Ownership of shares – 75% or more → OE
25
FAST DESPATCH LOGISTICS (PRESTON) LIMITED
11621849 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 12 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 59 - Ownership of shares – 75% or more → OE
26
FAST DESPATCH LOGISTICS (SHEFF) LIMITED
11630719 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 26 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 38 - Ownership of shares – 75% or more → OE
27
FAST DESPATCH LOGISTICS (STOKE ON TRENT) LIMITED
11610210 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 17 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 67 - Ownership of shares – 75% or more → OE
28
FAST DESPATCH LOGISTICS (SUNDERLAND) LIMITED
11609939 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 34 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 71 - Ownership of shares – 75% or more → OE
29
FAST DESPATCH LOGISTICS (SWANSEA) LIMITED
11613444 Wilswon Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 11 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 43 - Ownership of shares – 75% or more → OE
30
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 6 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 61 - Ownership of shares – 75% or more → OE
31
FAST DESPATCH LOGISTICS (WEST DRAYTON) LIMITED
11613609 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 31 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 51 - Ownership of shares – 75% or more → OE
32
FAST DESPATCH LOGISTICS (WEYBRIDGE) LIMITED
11613491 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 64 - Ownership of shares – 75% or more → OE
33
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2020-12-11
IIF 33 - Director → ME
Person with significant control
2020-09-01 ~ 2020-11-24
IIF 53 - Ownership of shares – 75% or more → OE
34
FRIENDS ACCOUNTING SERVICES LIMITED
10497763 700-05 Canalside House Rolfe Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2016-11-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
GREATCARE HOME HEALTH CARE SERVICES LTD
06945530 Trigate Offices 2nd Floor, Hagley Road West, Oldbury, England
Active Corporate (5 parents)
Officer
2019-12-13 ~ 2020-05-28
IIF 2 - Director → ME